Skip to main content
Nuzhan ShaikhNS
Looking for a job

Nuzhan Shaikh

@nuzhanshaikh

Investigation Specialist at Amazon who investigated fraud signals and policy violations and used Excel and SQL to track quality trends.

India
Message

What I'm looking for

I’m seeking a Client Data Specialist role where I can help ensure client records are accurate, complete, and compliant with AML and regulatory requirements.

At Amazon, I reviewed and verified high-volume transactional records for accuracy, policy adherence, and quality standards. I identified errors and inconsistencies and provided structured feedback to improve team accuracy.

I conducted deep-dive investigations and root cause analyses on fraud signals and policy violations, escalating critical or complex cases to managers. I also validated decisions against Amazon SOPs.

At Kriya Nextwealth (Walmart Process), I reviewed e-commerce backend records for accuracy, completeness, and SLA compliance. I completed 1,400+ tasks daily with 100% accuracy and tracked quality trends in order and inventory data.

I’ve used Excel and SQL for reporting and quality-trend tracking, and Microsoft Office for data management. I’m seeking to contribute as a Client Data Specialist, helping ensure client records are accurate, complete, and compliant with AML and regulatory requirements.

Experience

Work history, roles, and key accomplishments

Education

Degrees, certifications, and relevant coursework

SC

St. Philomena College

Bachelor's Degree, Commerce

Completed a Bachelor's degree in Commerce from St. Philomena College in 2023.

Interested in hiring Nuzhan?

You can contact Nuzhan and 90k+ other talented remote workers on Himalayas.

Message Nuzhan

People also viewed

View all talent

Get matched with your dream remote job

Sign up now and join over 250,000+ remote workers who receive personalized job alerts, curated job matches, and more for free!

Sign up
Himalayas profile for an example user named Frankie Sullivan